FASTEQ LIMITED

Company number SC206873

19 officers / 16 resignations

HOLLAND, John Gerald

• Correspondence address: 24911 Avenue Stanford, Valencia, California 91355, United States
• Role: Secretary
• Appointed on: 30 April 2015

HOLLAND, John Gerald

• Correspondence address: 24911 Avenue Stanford, Valencia, California, United States, 91355
• Role: Director
• Date of birth: February 1968
• Appointed on: 22 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Vice Presdent & General Counsel

MURRAY, Alexander

• Correspondence address: 24911 Avenue Stanford, Valencia, California 91355, United States
• Role: Director
• Date of birth: September 1969
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Executive Vp And Coo

CONNELLY, Michael

• Correspondence address: 9 Brighouse Park Gait, Edinburgh, United Kingdom, EH4 6QT
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 26 October 2012
• Nationality: British
• Occupation: Company Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2000
• Resigned on: 3 July 2000

SF SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 18 August 2005

STEEDMAN RAMAGE W.S.

• Correspondence address: 6 Alva Street, Edinburgh, Midlothian, EH2 4QQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 14 March 2002

ANTHONY, Johnathan James

• Correspondence address: 40 Tuke Street, Dunfermline, Fife, KY12 0PP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 November 2000
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Company Director

CONNELLY, Michael

• Correspondence address: 9 Brighouse Park Gait, Edinburgh, Scotland, EH4 6QT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 January 2001
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORTIN, Thaddeus Jude, Mr.

• Correspondence address: Haas Group International Inc., 1475 Phoenixville Pike, Suite 101, West Chester, Usa, 19380
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 October 2012
• Resigned on: 31 December 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive

GRANT, John

• Correspondence address: 31 Lochinvar Road, Cumbernauld, Glasgow, Scotland, G67 4AR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 April 2011
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Quality Director

GREER, Shireen Elizabeth, Mrs.

• Correspondence address: Haas Group International Inc., 1475 Phoenixville Pike, Suite 101, West Chester, Pa, Usa, 19380
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 26 October 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Officer

GUTKNECHT, James Evan, Mr.

• Correspondence address: Haas Group International Inc., 1475 Phoenixville Pike, Suite 101, West Chester, Pa, Usa, 19380
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 October 2012
• Resigned on: 30 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Administrative Officer

HAIG, Rona

• Correspondence address: 9 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, Scotland, EH49 7SF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HANN, Greg Alan

• Correspondence address: 24911 Avenue Stanford, Valencia, California, Usa, 91355
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 September 2014
• Resigned on: 31 March 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer

WARD, John James

• Correspondence address: 1 Jardine Place, Bathgate, West Lothian, Scotland, EH48 4GU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 May 2012
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WARD, John

• Correspondence address: 1 Jardine Place, Bathgate, West Lothian, Scotland, EH48 4GU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 July 2000
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILSON, Mike

• Correspondence address: 84 Merlin Drive, Dunfermline, Fife, Scotland, KY11 8RX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 February 2008
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 5 May 2000
• Resigned on: 3 July 2000